GINAYK, LLC

549300P6LG8TCDCZ8876Copied!

ACTIVE LAPSED 🇺🇸 United States

GINAYK, LLC is an active legal entity registered in United States (US-GA). LEI code: 549300P6LG8TCDCZ8876. The LEI was first issued on Oct 25, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 11, 2022.

ⓘ Entity Details

LEI Code 549300P6LG8TCDCZ8876 Legal Name GINAYK, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-GA) Category General Entities Legal Form Limited Liability Company Registration # 0309047

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 25, 2013 Last Updated Aug 4, 2023 Next Renewal Aug 11, 2022 (1285 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Inspección General de Justicia (Argentina)

⚑ Addresses

Legal / Registered Address
C/O NITESH PATEL
1315 HWY 20 WEST
MCDONOUGH
US-GA
30253
US
Headquarters Address
521 East RXR Plaza
Uniondale
US-NY
11556
US

📅 Registration Timeline

First Issued
Oct 25, 2013 — LEI initially registered
Renewal Overdue
Aug 11, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00P6LG8TCDCZ88
76
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

NAVIKA CAPITAL GROUP PHASE II LLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NAVIKA CAPITAL GROUP PHASE II LLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for GINAYK, LLC? +

The Legal Entity Identifier (LEI) for GINAYK, LLC is 549300P6LG8TCDCZ8876. This 20-character code uniquely identifies GINAYK, LLC in global financial transactions as per ISO 17442.

Is GINAYK, LLC's LEI active? +

Yes, GINAYK, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Aug 11, 2022.

Where is GINAYK, LLC registered? +

GINAYK, LLC is registered in United States (jurisdiction: US-GA). The entity is registered under business register number 0309047.

Who owns GINAYK, LLC? +

According to GLEIF Level 2 relationship data, GINAYK, LLC's parent entity is NAVIKA CAPITAL GROUP PHASE II LLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for GINAYK, LLC, registered in United States. The LEI code 549300P6LG8TCDCZ8876 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.